Risk and Compliance Specialist

Job Title: Risk and Compliance SpecialistThe Role:Monzo is seeking a highly skilled Risk and Compliance Specialist to join our team. This role will be responsible for ensuring that the risk management framework is compliant with regulations and guidelines.Key Responsibilities:Lead real-time risk management by defining and building scalable procedures,...

Job DescriptionWe are seeking a Compliance Risk Specialist to join our team. This role will be responsible for ensuring the organization's compliance with all relevant laws and regulations, identifying and mitigating potential risks, and implementing effective controls to prevent non-compliance.The successful candidate will have a strong understanding of...

Project Opportunity:A large financial institution has an upcoming project that requires a Due Diligence/Compliance Specialist to conduct thorough background checks, manage submission and approval processes, and identify potential risks.Key Responsibilities:Conduct due diligence and background checks to ensure candidates meet fitness and probity standards in...

Enterprise-Wide Risk Assessment SpecialistJob Description:A key role exists to lead the development and execution of Enterprise-Wide Risk Assessments (EWRA) for Anti-Money Laundering/Countering the Financing of Terrorism (AML/CTF), Sanctions, Market Abuse, Anti-Bribery & Corruption.This specialist will contribute to the global Compliance Risk Management...

**Job Title:**Compliance Officer - Risk Management SpecialistThe Compliance Officer - Risk Management Specialist will be responsible for overseeing market abuse surveillance, anti-money laundering (AML), counter-terrorist financing (CTF), sanctions, know your customer (KYC), onboarding, and engagement with regulators to ensure the organization meets all...

Compliance and Regulatory Risk Specialist (Ireland)Join to apply for the Compliance and Regulatory Risk Specialist (Ireland) role at K2 STRATEGICCompliance and Regulatory Risk Specialist (Ireland)1 week ago Be among the first 25 applicantsJoin to apply for the Compliance and Regulatory Risk Specialist (Ireland) role at K2 STRATEGICGet AI-powered advice on...

Risk & Compliance Planning and Policy SpecialistVhi Insurance DAC have a full time permanent vacancy for the role of Risk & Compliance Planning and Policy Specialist based in Dublin or Kilkenny on a hybrid basis. The successful candidate will work closely with the Commercial Markets & Product senior management team to ensure a cohesive approach to risk and...

Overview of the JobJob Description:This role is responsible for providing oversight and challenge on risk and compliance matters, supporting the regional business with its immediate and ongoing Risk and Compliance obligations.The position involves managing Risk and Compliance related matters to ensure practices, systems and documentation comply with the law...

Job OverviewThis is a highly skilled role in risk management for payroll processes. The Compliance and Risk Officer will be responsible for overseeing UKG's global payroll function to ensure compliance with relevant federal, state, and local regulations.About the RoleThe successful candidate will be assessing and mitigating payroll risks, developing...

Job Title: Compliance Risk AnalystWe are seeking a skilled Compliance Risk Analyst to join our team. As a key member of our regulatory reporting function, you will play a vital role in assisting with the preparation and submission of accurate and timely regulatory reports.Key Responsibilities: